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FINRA revised the amounts for monetary sanctions in the Sanction Guidelines in order to reflect the effects of inflation.

By Tom McSorley, Erik Walsh and Trevor Schmitt (September 16, 2021, 5:47 PM EDT) -- On Aug. 27, the U. S. Department of the Treasury announced that it had reached a settlement agreement with Romanian bank First Bank SA

Pursuant to Executive Order 13224, OFAC designated two individuals and three entities for "acting as conduits for sanctions evasion schemes" for Hizballah finances.

As North Korea continues its provocative missile tests and nuclear activities, the United States appears poised to adopt secondary sanctions that would target Chinese and other firms conducting business with Pyongyang.

As a condition of entry, fresh mango fruit from Vietnam would be subject to a systems approach that would include orchard requirements, irradiation treatment, and port of entry inspection.

On June 16, 2016, the U.S. Senate Appropriations Committee approved bipartisan amendments during its markup of the Fiscal Year 2017 Financial Services and General Government Appropriations bill...

This edition of Capital Snapshot provides a comprehensive monthly analysis of federal policy developments and political dynamics shaping the 119th Congress. The report examines congressional schedules, appropriations processes, trade policy developments, and legislative updates across defense, tax, financial services, artificial intelligence, healthcare, and energy sectors. It also analyzes the 2026 midterm election landscape, public opinion polling on President Trump's performance, and economic factors inf

Our Legislative & Public Policy team is pleased to provide the May 2026 edition of Capital Snapshot, which includes a monthly summary of the issues, events, and timelines driving federal policy and political decisions.

Arnold & Porter's Legislative & Public Policy team delivers a comprehensive monthly analysis examining the final days of the 119th Congress, upcoming midterm elections, and critical policy developments spanning defense, tax, financial services, artificial intelligence, healthcare, and energy sectors. This October 2026 edition provides strategic insights into the lame duck session, federal funding processes, and trade policy shifts that will shape the political and regulatory landscape.

On September 15, 2020, the U.S. Department of the Treasury published a final rule significantly changing the scope of CFIUS mandatory notification requirements for foreign investments in U.S. critical technology businesses ...

On July 26, 2023, Matthew Axelrod, the Assistant Secretary for Export Enforcement, issued a memorandum on "Strengthening Antiboycott Reporting and Compliance."

Brian and Tim try to decipher recent signals that JCPOA 2.0 may be in trouble and share their thoughts on what to look for during the coming weeks.

Effective March 10, 2009 a US winery cannot export wine to the EU containing the terms chateau, classic, clos, fine, late bottled vintage, noble, ruby, superior, sur lie, tawny, vintage, and vintage character on US wine labels.

Former Treasury official Anna Morris discusses the evolution of US counterterrorism and sanctions policy, examining what strategies have succeeded and failed in the war on terror. The conversation explores how sanctions continue to shape American foreign policy objectives and the changing landscape of terrorist financing enforcement.

Forced labor – work extracted through coercion, fraud, or menace of penalty – is one of the most prevalent and severe human rights risks in global supply chains.

On February 25, 2011, the President issued an Executive Order blocking not only the assets of Muammar Qadhafi, Ayesha Qadhafi, Khamis Qadhafi, Mutassim Qadhafi, and Saif Al Islam Al Qadhafi.

This week's special edition focuses on what contractors can expect from the incoming administration in terms of tariffs, and is hosted by Peter Eyre and Alex Schaefer. Crowell & Moring's "Fastest 5 Minutes"...

The U.S. Treasury Department has issued its first enforcement action under the Outbound Investment Security Program, penalizing a California company $200,000 for failing to notify authorities about its Chinese subsidiary's investment in an AI firm. This landmark case signals heightened scrutiny of outbound investments involving sensitive technologies and underscores the serious obligations companies face when navigating notification requirements.